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Compliance Software with Risk Management (2026) - Page 25

Last updated: April 2026

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681 software options

CreditorWatch logo
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Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

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PrighterDSR logo
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What is Prighter DSR?

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Prighter DSR goes beyond mere compliance checkboxes, offering a comprehensive solution that ensures legal expectations are met with confidence and ease. Tailored for global visionaries, it simplifies the complexities of data subject rights management, enabling seamless expansi

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PassFort logo
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Automate financial crime and compliance tracking solution

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Passfort Lifecycle is a SaaS product that automates KYC, KYB and AML compliance workflows. It tailors unique workflows with smart policy builder, configures risk profiles, provides a portal for case management, offers integrated data checks, and enables communication with customers.

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Checkit logo
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Cloud-based workflow management platform

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Checkit Operations Management is a cloud-based and on-premise workflow automation platform designed to help businesses in the healthcare, retail, pharmaceutical, and various other industries monitor employees, assign tasks to team members, manage stock placement, and more.

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Tiimely logo
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Cloud-based lending automation platform for banks

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Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

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Web Shield logo
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Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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Source Intelligence logo
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Manufacturing, Retail, Electronics, Medical Devices, A&D

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Source Intelligence software streamlines supply chain compliance and due diligence through automated data collection, risk analysis, and reporting. It offers comprehensive visibility of compliance data, integrates seamlessly with major systems, and is designed to reduce risks and resource burdens efficiently.

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Enzuzo logo
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Data privacy and consent compliance management solution

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Enzuzo is a data privacy compliance software for mobile app developers, agencies, eCommerce stores, and SaaS businesses. Features include privacy policy, cookie banner, and terms of service generators, aiding compliance with GDPR, CCPA, and Quebec Law 25. Enzuzo also provides consent management, data request handling, and compliance dashboards to simplify privacy adherence.

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Refined Data logo
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ESH management software for real estate businesses

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Refined Data is an EHS information management software that helps real estate businesses manage compliance, incidents, insurance, environmental risk, audits and inspections, sustainability, and partner performance. The software helps connect distributed teams, increase visibility, and simplify portfolio management through a completely paperless, intuitively organized system with dashboard intelligence.

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Serenity EHS logo
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AI-enabled software to manage EHS compliance

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Serenity is an AI-powered EHS platform that helps companies streamline operational processes and uncover hidden insights. Natively built on the ServiceNow platform, it offers a range of solutions, from incident management to sustainability metrics, to help organizations achieve operational excellence.

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RegEd logo
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Compliance management solution for financial services firms

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RegEd is an enterprise software that helps manage compliance for FINRA, SEC, state DOI, and other financial regulators. It offers integrated tools to automate compliance processes like advertising review, branch audits, complaint management, and compliance questionnaires.

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Secureslate logo
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The ultimate governance, risk and compliance solution

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SecureSlate simplifies compliance with automated workflows and strong security features, enabling organizations to easily achieve and maintain certifications while bolstering security.

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Kantik logo
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Kantik

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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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Simplici logo
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Identity verification and KYC software

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Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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FARSITE logo
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Compliance platform for Government Contractors

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FARSITE is a cloud-based compliance assurance platform for U.S. Government Contractors.

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Mitratech logo
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Unified legal, risk, compliance, and HR platform

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Mitratech helps organizations meet global compliance and risk challenges with integrated legal, HR, and governance solutions powered by automation and AI, trusted by 28,000+ clients in 160+ countries.

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NeXafe logo
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Compliance and occupational health and safety (OHS) solution

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NeXafe is a cloud-based compliance and occupational health and safety (OHS) solution designed to streamline and automate workplace compliance for businesses. The platform offers a range of features to manage workers, contractors, and equipment, including all necessary documents, forms, and competencies, accessible through a desktop and mobile application.

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ComplyAny logo
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Compliance management platform that helps manage risks

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ComplyAny is a cloud-based compliance management platform that helps compliance officers and HR managers streamline regulatory requirements and risk management, optimize accountability and operational efficiency, and more.

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NordStellar logo
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Boost security with proactive threat management.

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NordStellar is a threat exposure management platform that helps businesses detect and respond to cyber threats before they escalate. The platform provides complete visibility into digital risks, enabling security teams to monitor the deep and dark web for compromised data, detect account takeovers, and prevent session hijacking. NordStellar's innovative solution helps organizations safeguard their data, protect customer accounts, and mitigate the risk of cyberattacks.

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VERSO ESG Hub logo
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ESG management and compliance

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The digital cockpit for ESG managers guides you step by step to an audit-proof ESG report. Compliant with CSRD/ESRS, GRI, DNK and the SDGs.

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AML Watcher logo
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AML tools with sanctions & PEP screening

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AML Watcher is an anti-money laundering compliance platform that provides sanctions screening, watchlist screening, and politically exposed persons screening capabilities. The software includes transaction monitoring with customizable rules, adverse media screening across multilingual news sources, and fraud detection features. It offers biometric matching technology, crypto wallet screening, and access to international leaks databases for comprehensive risk assessment.

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Nipper logo
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Close security gaps with proactive assessments

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Nipper is a network configuration audit tool that helps close critical security and compliance gaps. It analyzes configurations with the precision of a penetration tester, providing exception-based security reporting, evidence-based compliance reporting, risk-prioritized views of non-compliances, and remediation analysis to improve compliance posture.

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COMPLYment logo
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IT compliance and risk management platform

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COMPLYment is IT compliance software that streamlines audits and simplifies gap analysis for standards like PCI, ISO, HIPAA, GDPR, and NIST. It offers real-time compliance visibility across departments and robust IT risk management to address security threats. Features include unified audit control, policy workflows, and dashboards, enabling organizations to efficiently maintain compliance.

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WealthSphere logo
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Wealth management solution for entity compliance/financials

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WealthSphere is a wealth management solution that includes integrated modules, such as customer relationship management (CRM) system, entity administration, document management, and more.

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CreditorWatch logo
(0)

Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

Read more about CreditorWatch

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